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XIAMEN XINDECO LTD. — Investor Relations & Filings

Ticker · 000701 ISIN · CNE0000005Y1 LEI · 3003002FRTGBTVXXBA52 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 3,006 across all filing types
Latest filing 2024-10-09 Legal Proceedings Report
Country CN China
Listing Shenzhen Stock Exchange 000701

About XIAMEN XINDECO LTD.

https://www.xindeco.com.cn

Xiamen Xindeco Ltd. operates as a diversified enterprise focusing on three primary business segments: information technology, automotive retail, and supply chain services. In the IT sector, the company specializes in the research, development, and manufacturing of Radio Frequency Identification (RFID) products, including electronic tags and readers, as well as high-performance LED packaging and application products. Its automotive division manages a comprehensive network of dealerships providing sales, maintenance, and customer support services. Additionally, the company conducts large-scale supply chain operations involving the trade and logistics of commodities such as non-ferrous metals and steel. By integrating advanced manufacturing with modern service industries, Xiamen Xindeco Ltd. provides integrated solutions across its core sectors to a global client base.

Recent filings

Filing Released Lang Actions
北京观韬（厦门）律师事务所关于厦门信达股份有限公司二〇二四年第三次临时股东大会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2024 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data, nor is it an announcement of a report publication. It is a legal proceedings related document focused on compliance and legality of corporate governance actions at a shareholders meeting. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is short and focused on legal opinion, not a full report or announcement.
2024-10-09 Chinese
厦门信达股份有限公司二〇二四年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Xiamen C&D Inc. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content. The document is a formal announcement of voting results from a shareholder meeting, not the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1711 characters), consistent with an announcement rather than a full report.
2024-10-09 Chinese
厦门信达股份有限公司关于部分募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a listed company (Xiamen Xinda Co., Ltd.) regarding the completion of certain fundraising investment projects and the permanent allocation of surplus raised funds to supplement working capital. It details the fundraising amount, usage, surplus funds, regulatory compliance, and approvals by the board and supervisory committee. The document references regulatory guidelines on fundraising management and states that the matter will be submitted to the shareholders' meeting for approval. The document is about the management and use of raised capital funds, not a financial report or earnings release. It is a specific update on capital usage and fundraising project status, fitting the category of Capital/Financing Update (CAP). The document length is 4135 characters, which is sufficient for a substantive announcement rather than a brief report publication announcement. Therefore, the classification is CAP with high confidence.
2024-09-20 Chinese
厦门信达股份有限公司对外担保进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of external guarantees provided by the company and its subsidiaries, including contract details, guarantee amounts, and financial data of the guaranteed parties. It is not a financial report like an annual or interim report, nor is it a regulatory certification or voting result. The content focuses on financing guarantees and related contractual updates, which aligns with updates on company financing activities or capital structure changes. The document length is 3575 characters, which is relatively short but contains substantive information about financing guarantees rather than just an announcement of a report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-09-20 Chinese
中国国际金融股份有限公司关于厦门信达股份有限公司部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中国国际金融股份有限公司) regarding the completion of certain fundraising investment projects by 厦门信达股份有限公司 and the permanent supplementary use of surplus raised funds as working capital. It includes specifics about the fundraising amount, usage, remaining balance, management and storage of funds, project completion status, and approvals by the board and supervisory committee. The document references regulatory guidelines and includes audit verification of funds. It is not a full annual or interim financial report, nor is it a simple announcement. It is a regulatory compliance and verification report related to fundraising and use of proceeds, which fits best under the category of Capital/Financing Update (CAP). The document length is 4011 characters, which is substantive and contains detailed financial and regulatory information about fundraising and capital use, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2024-09-20 Chinese
厦门信达股份有限公司监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Xiamen C&D Inc. It details the meeting date, attendance, agenda, voting results, and references related announcements and documents. It does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is not a call transcript or investor presentation. The document is a regulatory announcement about board-level decisions and related procedural matters. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-09-20 Chinese

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